Manager Anti-Financial Crime Consulting, Operations & Transformation (m/w/d)
Core
Consulting Manager leading the transformation of Anti-Financial Crime (AFC) organizations for financial services clients by combining regulatory expertise, operational excellence, and innovative technologies.
Role type
Senior IC Manager (Consulting & Operations)
Builds
Customized AFC transformation solutions, operational models, and managed services for banks, digital banks, and insurers.
Domain
Financial Services / Anti-Financial Crime (AFC)
Deliverable
production ML models
Required skills
Regulatory expertise (KYC, AML, Fraud Prevention, Sanctions Compliance), Process transformation & optimization, Managed services design, AI & Generative AI implementation, Advanced analytics, Project management, Team leadership, Business development
Preferred skills
Experience in financial services consulting, Digitalization & automation strategies, Critical evaluation of AI tools
Technologies
Artificial Intelligence, Generative AI, Advanced Analytics, Automation tools
Responsibilities
Advise clients on regulatory questions in KYC, AML, Fraud Prevention, and Sanctions Compliance; Analyze and optimize AFC processes, governance structures, and operating models; Develop and implement innovative operations and managed-service models; Identify and implement AI, Generative AI, and automation opportunities along the AFC value chain; Lead transformation, remediation, and efficiency improvement programs; Create proposals and support bidding processes; Develop existing client relationships and identify new business opportunities; Provide functional and disciplinary leadership to team members; Contribute to the development of the consulting portfolio and AI/managed services offerings.
Seniority
Manager, hands-on IC with team leadership
